1.
Issuer name
Aktsiaselts Ekspress Grupp
Date of general meeting
2016. gada 13. jūn.
Record date
2016. gada 6. jūn.
Place of general meeting
Company premises in Tallinn, Parda 6, 6th floor.
Relevant exchange notice
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=712459&messageId=892405